shahzaibali naqvi

I’m a seasoned AML Compliance Specialist with extensive experience in creating comprehensive compliance documents and website content. My expertise spans various aspects of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. Here’s a snapshot of the services I offer:

1. Website Content for AML Compliance Security Pages: Crafting detailed and user-friendly content for AML compliance security pages that effectively communicate your organization's commitment to safeguarding against financial crimes.
2. Website Content for AML Compliance Terms & Conditions: Developing clear and comprehensive AML compliance terms and conditions to ensure transparency and adherence to legal requirements.
3. Compliance AML Department Organogram: Designing an organized and functional compliance department structure to streamline roles and responsibilities in AML activities.
4. AML Policy, Controls & Procedures Development: Creating robust AML policies, controls, procedures, and manuals that meet regulatory requirements and ensure effective anti-money laundering practices.
5. Customer Risk Assessment Form: Developing detailed customer risk assessment forms to evaluate and manage potential risks associated with clients.
6. Client Due Diligence Form: Crafting client due diligence forms to gather essential information and perform risk assessments.
7. Enhanced Due Diligence Form: Designing enhanced due diligence forms for high-risk clients to ensure thorough vetting and compliance.
8. KYC Form: Creating Know Your Customer (KYC) forms to gather and verify client information as part of the onboarding process.
9. Sanction Screening System & Monitoring High-Risk Jurisdictions: Developing and implementing sanction screening systems and monitoring solutions for high-risk jurisdictions to detect and mitigate risks.
10. AML/CFT Training Deck: Designing comprehensive training decks for AML/CFT training to educate staff on compliance requirements and best practices.
11. AML Compliance - Standard Operating Procedures: Developing standard operating procedures (SOPs) for AML compliance to ensure consistent and effective implementation of AML policies.
12. Money Laundering Scenarios – Filters for Transaction Monitoring System: Creating filters and scenarios for transaction monitoring systems to detect suspicious activities and prevent money laundering.
13. STR & SAR Reporting Format: Designing formats for Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR) to facilitate accurate and timely reporting.
14. FATCA & CRS Reporting: Providing expertise in FATCA and CRS reporting to ensure compliance with international tax reporting requirements.